Epstein Files

EFTA01407992.pdf

dataset_10 PDF 73.8 KB Feb 4, 2026 2 pages
Subject: Check referral; Account no: , ; Amount: 10000 [I] From: sigver dbgps Date: Fri, 22 Jul 2016 07:20:41 -0400 To: Stewart Oldfield Cc: Muhammod J Uddin Joy E Mitchell Catherine Logreco Teresa Metallo sigver dbgps Lisa-M Ramos Brianna Fowler < Bradley Gillin < Cynthia Rodriguez Classification: For internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment. Account Amount Check no. Reason 10000 Il-II Signature not on file EFTA01407992 If any of the transactions are deemed fraudulent, you must immediately notify your business manager and report the fraud to dBFraud Reporting. Please follow the steps detailed in the fraud procedures. https://dbpolicyportal.intranet.db.com/gpag/pdf/0901e5be8047bbla/- filename is null.pdf Please note that we must have a reply by 3:15 p.m (EST) today in order to meet the Federal Reserve Check Clearing returns guidelines. Kind Regards, Priyanka Vadhera Operations Analyst I USD checks DBOI Global Services Private Limited Global Cash Operations A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jai ur, India Mobile Email This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01407993

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b28ca775-100f-4afe-8599-23bfcb71081e
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dataset_10/dd99/EFTA01407992.pdf
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dd99cf555a1ab6cbe8088b5f7ccc97a8
Created
Feb 4, 2026